Limited Official Use


Improved Internal Revenue Service Coordination Is Needed to Resolve Large Volumes of Fraudulent Schedule C Refund Returns


September 2005


Reference Number:  2005-30-140


The Treasury Inspector General for Tax Administration (TIGTA) has designated this audit report as Limited Official Use (LOU) pursuant to Chapter III, Section 2 of the Treasury Security Manual (TD P 71-10) entitled, “Limited Official Use Information and Other Legends.”   Because this document has been designated LOU, it may only be made available to those officials that have a need to know the information contained within this report in the performance of their official duties.  This report must be safeguarded and protected from unauthorized disclosure; therefore, all requests for disclosure of this report must be referred to the Disclosure Section within the TIGTA’s Office of Chief Counsel.


Appendix II


Major Contributors to This Report


Curtis Hagan, Assistant Inspector General for Audit (Small Business and Corporate Programs)

Richard J. Dagliolo, Director 

John Chiappino, Audit Manager

Carol Gerkens, Lead Auditor

Margaret Filippelli, Senior Auditor

Dave Clous, Information Technology Specialist




Limited Official Use